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AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED

Company number 00999403

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
28 Jul 2003 AA Accounts for a small company made up to 30 September 2002
13 Jul 2003 363s Return made up to 02/06/03; full list of members
04 Sep 2002 CERTNM Company name changed P.J. engineering (sales) LIMITED\certificate issued on 04/09/02
09 Jul 2002 AA Accounts for a small company made up to 30 September 2001
06 Jul 2002 363s Return made up to 02/06/02; full list of members
07 Feb 2002 288b Director resigned
28 Jul 2001 AA Accounts for a small company made up to 30 September 2000
08 Jul 2001 363s Return made up to 02/06/01; full list of members
25 Jan 2001 288b Director resigned
28 Jun 2000 363s Return made up to 02/06/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 30 September 1999
19 Jul 1999 363s Return made up to 02/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jul 1999 AA Accounts for a small company made up to 30 September 1998
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
24 Jul 1998 AUD Auditor's resignation
10 Jul 1998 363s Return made up to 02/06/98; full list of members
27 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
05 Sep 1997 288b Director resigned
05 Sep 1997 288b Secretary resigned;director resigned
05 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed